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3-D WYNDOWS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3-d Wyndows Limited. The company was founded 48 years ago and was given the registration number 01253775. The firm's registered office is in BLACKDOWN. You can find them at Quarry Bank, Stoneleigh Road, Blackdown, Leamington Spa. This company's SIC code is 43342 - Glazing.

Company Information

Name:3-D WYNDOWS LIMITED
Company Number:01253775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1976
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Quarry Bank, Stoneleigh Road, Blackdown, Leamington Spa, CV32 6QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quarry Bank, Stoneleigh Road, Blackdown, CV32 6QR

Secretary29 March 1996Active
Quarry Bank, Stoneleigh Road, Blackdown, CV32 6QR

Director-Active
Quarry Bank Stoneleigh Road, Blackdown, Leamington Spa, CV32 6QR

Secretary-Active
Quarry Bank, Blackdown, Leamington Spa, CV32 6QR

Director25 May 1994Active
Quarrybank Stoneleigh Road, Blackdown, Leamington Spa, CV32 6QR

Director-Active

People with Significant Control

Mrs Sarah Garland
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:Quarry Bank, Blackdown, CV32 6QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick John Wynne
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Quarry Bank, Blackdown, CV32 6QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-05-17Officers

Change person director company with change date.

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2023-05-17Officers

Change person secretary company with change date.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-03-21Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2020-03-01Confirmation statement

Confirmation statement with no updates.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-03-14Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type total exemption small.

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2014-04-27Accounts

Accounts with accounts type total exemption small.

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2014-03-15Annual return

Annual return company with made up date full list shareholders.

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2013-04-12Accounts

Accounts with accounts type total exemption small.

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